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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thompson, Roger Martin James

    Related profiles found in government register
  • Thompson, Roger Martin James
    British company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Harbour House, Port Way, Ashton-on-ribble, Preston, Lancashire, PR2 2PR, England

      IIF 1
  • Thompson, Roger Martin James
    British director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British chief financial officer born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 23
  • Thompson, Roger Martin James
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Roger Martin James
    British director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 201, Bishopsgate, London, EC2M 3AE, United Kingdom

      IIF 46 IIF 47
  • Thompson, James Martin
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thimble Hall, Manor Road, Towersey, Oxfordshire, OX9 3QS, England

      IIF 48
  • Thompson, James Martin
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS

      IIF 49
  • Thompson, James Martin
    British hr director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS

      IIF 50
  • Thompson, Roger Martin James
    British manager born in October 1967

    Registered addresses and corresponding companies

    • icon of address 219 St Margarets Road, Twickenham, Middlesex, TW1 1LU

      IIF 51 IIF 52
  • Thompson, James Martin
    British hr director

    Registered addresses and corresponding companies

    • icon of address Thimble Hall, Manor Road, Towersey, Oxon, OX9 3QS

      IIF 53
child relation
Offspring entities and appointments
Active 13
  • 1
    WILSON & COMPANY (MILITARY INSURANCE BROKERS) LIMITED - 1987-03-26
    HOGG ROBINSON FINANCIAL SERVICES LIMITED - 1999-04-01
    TOWRY LAW FINANCIAL SOLUTIONS LIMITED - 2001-04-17
    ADVIZAS LIMITED - 2000-04-03
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 30 - Director → ME
  • 2
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 37 - Director → ME
  • 3
    A.M.P. ASSET MANAGEMENT P.L.C. - 1999-02-26
    HENDERSON FUND MANAGEMENT PLC - 2010-10-28
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 1212 Gustav Mahlerlaan, Amsterdam, 1081la, Netherlands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ now
    IIF 29 - Director → ME
  • 5
    III PLC - 2000-02-01
    INTERACTIVE INVESTOR INTERNATIONAL PLC - 2001-08-13
    CREDITSTAND LIMITED - 1999-09-28
    UKLS INVESTOR 3 LIMITED - 2012-10-12
    INTERACTIVE INVESTOR LIMITED - 2004-02-18
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 31 - Director → ME
  • 6
    HENDERSON UK FINANCE PLC - 2016-04-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 41 - Director → ME
  • 7
    J.P. MORGAN FLEMING REGISTRARS LIMITED - 2005-05-03
    SAVE AND PROSPER REGISTRARS LIMITED - 1976-12-31
    SAVE & PROSPER REGISTRARS LIMITED - 2001-05-11
    JPMORGAN REGISTRARS LIMITED - 2009-07-09
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 8
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 20 - Director → ME
  • 9
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 22 - Director → ME
  • 10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address Unit A St Andrews Court, Wellington Street, Thame, England
    Active Corporate (2 parents)
    Equity (Company account)
    265 GBP2024-03-31
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 48 - Director → ME
  • 12
    AMP (UK) FINANCIAL PLANNING LIMITED - 2003-12-15
    AMP NEWCO LIMITED - 2001-06-11
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-22 ~ dissolved
    IIF 45 - Director → ME
  • 13
    icon of address 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-21 ~ dissolved
    IIF 44 - Director → ME
Ceased 37
  • 1
    AUSINVEST (NEW ZEALAND) LIMITED - 2006-11-27
    ALNERY NO. 2635 LIMITED - 2006-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-02
    IIF 49 - Director → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2008-07-02
    IIF 50 - Director → ME
    icon of calendar 2006-10-19 ~ 2008-07-02
    IIF 53 - Secretary → ME
  • 3
    BOOKFLIGHT LIMITED - 2005-05-13
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2013-04-15
    IIF 9 - Director → ME
  • 4
    WATLING EIGHTY SIX LIMITED - 1981-12-31
    E & C MANAGEMENT LIMITED - 1988-01-19
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2013-08-21 ~ 2020-07-02
    IIF 28 - Director → ME
  • 5
    GARTMORE INVESTMENT LIMITED - 1981-12-31
    GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-26 ~ 2020-11-11
    IIF 42 - Director → ME
  • 6
    HENDERSON PRIVATE CAPITAL LIMITED - 2006-09-15
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-08-28 ~ 2024-05-15
    IIF 26 - Director → ME
  • 7
    icon of address 70 Sir John Rogerson's Quay, Dublin, D02r296, Ireland
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ 2020-11-23
    IIF 46 - Director → ME
  • 8
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON PLC - 2000-11-07
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2022-07-07
    IIF 36 - Director → ME
  • 9
    NPI PORTFOLIO MANAGERS LIMITED - 2001-11-23
    D & A 1786 LIMITED - 1988-05-11
    NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
    NPI MORTGAGES LIMITED - 1991-01-09
    HENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12
    NPI ASSET MANAGEMENT LIMITED - 1997-12-31
    AMP PORTFOLIO MANAGERS LIMITED - 2003-12-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-07-10
    IIF 39 - Director → ME
  • 10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-05 ~ 2020-07-02
    IIF 23 - Director → ME
  • 11
    icon of address 2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2021-07-30
    IIF 24 - Director → ME
  • 12
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-11
    IIF 32 - Director → ME
  • 13
    HENDERSON GROUP LIMITED - 2014-01-06
    icon of address 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-26 ~ 2020-04-16
    IIF 38 - Director → ME
  • 14
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2020-07-02
    IIF 40 - Director → ME
  • 15
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-11
    IIF 43 - Director → ME
  • 16
    icon of address C/o Teneo Finacial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2020-08-26
    IIF 33 - Director → ME
  • 17
    THE CHASE PENSION PLAN TRUSTEE LIMITED - 2002-01-31
    TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
    CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
    CHASE CAPITAL MARKETS LIMITED - 1996-07-26
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2013-04-16
    IIF 14 - Director → ME
  • 18
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2007-05-01
    IIF 3 - Director → ME
    icon of calendar 2000-05-02 ~ 2001-11-27
    IIF 51 - Director → ME
  • 19
    BEWGREEN LIMITED - 1986-09-25
    J.P. MORGAN FLEMING EQUITY PLAN MANAGERS LIMITED - 2005-05-03
    JPMORGAN EQUITY PLAN MANAGERS LIMITED - 2009-07-10
    SAVE & PROSPER EQUITY PLAN MANAGERS LIMITED - 2001-05-11
    icon of address C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 19 - Director → ME
  • 20
    SAFESTOCK LIMITED - 1992-03-20
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    icon of address 201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-17 ~ 2019-12-31
    IIF 34 - Director → ME
  • 21
    HENDERSON GROUP PLC - 2018-12-06
    icon of address 13 Castle Street, St Helier, Jersey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2013-12-20 ~ 2017-05-30
    IIF 47 - Director → ME
  • 22
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    HHG PLC - 2005-04-22
    HGI GROUP LIMITED - 2021-06-01
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2020-11-11
    IIF 35 - Director → ME
  • 23
    icon of address C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-08-12 ~ 2020-11-11
    IIF 27 - Director → ME
  • 24
    FLEMING INVESTMENT MANAGEMENT LIMITED - 2000-09-05
    CHASE FLEMING ASSET MANAGEMENT (UK) LIMITED - 2001-05-11
    ROBERT FLEMING INVESTMENT MANAGEMENT LIMITED - 1988-04-05
    J.P. MORGAN FLEMING ASSET MANAGEMENT (UK) LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 13 - Director → ME
  • 25
    ROBERT FLEMING ASSET MANAGEMENT LIMITED - 2005-05-03
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2013-04-15
    IIF 10 - Director → ME
  • 26
    J.P. MORGAN FLEMING ASSET MANAGEMENT INTERNATIONAL LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar 2005-11-11 ~ 2013-04-15
    IIF 16 - Director → ME
  • 27
    SAVE AND PROSPER GROUP LIMITED - 1976-12-31
    SAVE & PROSPER GROUP LIMITED - 2001-05-11
    J.P. MORGAN FLEMING MARKETING LIMITED - 2005-05-03
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 17 - Director → ME
  • 28
    ALNERY NO. 2577 LIMITED - 2006-11-06
    icon of address C/o Mazars Llp, 30, Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-04-15
    IIF 8 - Director → ME
  • 29
    SPET LIMITED - 2001-05-11
    J.P. MORGAN FLEMING EDUCATION LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-07 ~ 2013-04-15
    IIF 11 - Director → ME
  • 30
    SAVE & PROSPER SECURITIES LIMITED - 2001-05-11
    J.P. MORGAN FLEMING (FUNDS) LIMITED - 2005-05-03
    icon of address 3 Lochside View, Edinburgh Park
    Active Corporate (8 parents, 26 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 2 - Director → ME
  • 31
    EBOR SECURITIES LIMITED - 1976-12-31
    SCOTBITS SECURITIES LIMITED - 1984-08-22
    J.P. MORGAN FLEMING INVESTMENTS LIMITED - 2005-05-03
    SAVE & PROSPER SECURITIES LIMITED - 1982-09-06
    HEXAGON SERVICES LIMITED - 2003-01-15
    icon of address Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2013-04-15
    IIF 18 - Director → ME
  • 32
    J.P. MORGAN FLEMING ISA NOMINEES LIMITED - 2005-05-03
    BENHAM INVESTMENTS LIMITED - 1999-04-08
    FLEMING ISA NOMINEES LIMITED - 2001-05-11
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-15
    IIF 7 - Director → ME
  • 33
    J.P. MORGAN LIFE ASSURANCE LIMITED - 2001-04-30
    CAMELPARK LIMITED - 1997-06-17
    J.P. MORGAN FLEMING LIFE LIMITED - 2005-05-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-25 ~ 2001-06-04
    IIF 52 - Director → ME
    icon of calendar 2005-04-25 ~ 2013-04-15
    IIF 12 - Director → ME
  • 34
    icon of address 25 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2013-04-15
    IIF 15 - Director → ME
  • 35
    SAVE AND PROSPER INSURANCE LIMITED - 1976-12-31
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-04-25 ~ 2010-12-20
    IIF 5 - Director → ME
  • 36
    SAVE AND PROSPER PENSIONS LIMITED - 1976-12-31
    icon of address Harbour House Port Way, Ashton On Ribble, Preston, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2010-12-20
    IIF 1 - Director → ME
  • 37
    AMBEROCEAN LIMITED - 2004-10-13
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    icon of address Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-14 ~ 2009-07-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.